Menna Overview
Here’s a quick overview of SECURE PROPERTIES LIMITED 👀 — a Loughton based business that started in 2006.
SECURE PROPERTIES LIMITED
- Company statusactive
- Company No05973130
- Age18 years 10 months Incorporated 20 October 2006
- Officers2
Address
2nd Floor Sterling House, Langston Road, Loughton, IG10 3TS, England
SECURE PROPERTIES LIMITED is an active company incorporated on 20 October 2006 and based in Loughton, England. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 October 2024. Next accounts due by 31 July 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 12 Dec 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 19 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Dec 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 27 Jul 2023
Confirmation Statement With Updates
2 Years Ago on 12 Dec 2022
Confirmation Statement With Updates
2 Years Ago on 24 Nov 2022
Cessation Of A Person With Significant Control
2 Years Ago on 17 Nov 2022
Termination Director Company With Name Termination Date
2 Years Ago on 17 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 15 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 15 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 15 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Aug 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 29 Jul 2022
Confirmation Statement With Updates
3 Years Ago on 30 Jun 2022
Notification Of A Person With Significant Control
3 Years Ago on 30 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 30 Jun 2022
Termination Director Company With Name Termination Date
3 Years Ago on 23 Dec 2021
Appoint Person Director Company With Name Date
3 Years Ago on 01 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 Oct 2021
Confirmation Statement With No Updates
3 Years Ago on 18 Sep 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 10 May 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 20 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 27 Jul 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAI, Menashe | director | Jul 1955 | 01 Nov 2017 |
| LEVY HAI, Sigalit | director | Jul 1968 | 01 Nov 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Samuel Gabay | Jan 1949 | 30 Jun 2022 |
| Mr Menashe Hai | Jul 1955 | 06 Apr 2016 |
| Mrs Levy Hai Sigalit | Jul 1968 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of SECURE PROPERTIES LIMITED 👀 — a Loughton based business that started in 2006.